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Anti-Corruption Data Collective flags 152 Polymarket wallets as suspected military insider traders, with 2 million dollars in trades winning 8 million dollars, GambleRss reports
- Anti-Corruption Data Collective flags 152 Polymarket wallets as suspected military insider traders, with 2 million dollars in trades winning 8 million dollars, GambleRss reports — The Anti-Corruption Data Collective report Classifying Insider Trading Risk identified 152 wallets on Polymarket's international platform that trade mainly in US military-event markets, placed about 2 million dollars in longshot trades and won about 8 million dollars at a 97.2 percent win rate. The report says another 648 wallets appear to follow those trades into similar longshots, and notes the accounts were on the international platform, not the CFTC-regulated US platform. (GambleRss)
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